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Minoan Group Plc held a Re-convened Annual General Meeting and a General Meeting on 10 November 2023. All resolutions proposed at both meetings were duly passed.
| Date | 10 Nov 2023 |
| Time | 11:46:56 |
| Category | AGMs and other meetings |
| ID | 1178T |
10 November 2023
Minoan Group Plc
(the "Company")
Minoan Group Plc is pleased to announce that the resolution proposed at its Re-convened Annual General Meeting held earlier today was duly passed.
In addition, the Company is pleased to announce that all the resolutions proposed at its General Meeting also held earlier today were duly passed.
For further information visit www.minoangroup.com or contact:
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Minoan Group Plc |
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Christopher Egleton |
christopher.egleton@minoangroup.com |
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George Mergos |
georgios.mergos@minoangroup.com |
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WH Ireland Limited |
020 7220 1666 |
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Antonio Bossi |
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Peterhouse Capital Limited |
020 7469 0930 |
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Duncan Vasey |
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